French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search CHAUVIN 1975-12-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1291884 397751504 @Company
@Persons
@UBO
@INPI
CHAUVIN David, Laurent, Marie, Dominique
DoB: 1975-05-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Saint-Léonard Nord Theix 56450 Theix-Noyalo FRANCE yes
@Cadastre
@Geotag
1759336 822867560 @Company
@Persons
@UBO
@INPI
Chauvin Julien
DoB: 1975-12-08
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Ligner 75020 Paris France
1759337 822867560 @Company
@Persons
@UBO
@INPI
Chauvin Julien
DoB: 1975-12-08
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Ligner 75020 Paris France
2051215 502469414 @Company
@Persons
@UBO
@INPI
CHAUVIN Julien Jean Paul
DoB: 1975-12-08
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Ligner 75020 Paris France
4488333 414856690 @Company
@Persons
@UBO
@INPI
CHAUVIN David
DoB: 1975-05-20
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Saint-Léonard Nord Kerlurec Theix 56450 Theix-Noyalo FRANCE
7094870 413889213 @Company
@Persons
@UBO
@INPI
CHAUVIN Jérôme
DoB: 1975-07-17
PoB: 17219 17 MARENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la prée Saint-Sornin 17600 SAINT SORNIN FRANCE
7590374 381661487 @Company
@Persons
@UBO
@INPI
CHAUVIN BONANSEA Marie-Amandine
DoB: 1975-12-04
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 boulevard Vauban 13006 Marseille 06 FRANCE
7624407 312240716 @Company
@Persons
@UBO
@INPI
CHAUVIN Frédéric
DoB: 1975-12-26
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Davière 61250 Pacé FRANCE
7626318 799093521 @Company
@Persons
@UBO
@INPI
CHAUVIN Frédéric
DoB: 1975-12-26
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Davière 61250 Pacé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7626319 799093521 @Company
@Persons
@UBO
@INPI
CHAUVIN Frédéric
DoB: 1975-12-26
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Davière 61250 Pacé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8834007 414323907 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean-Philippe Yoann Bernard
DoB: 1975-02-17
PoB: 44036 Châteaubriant
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande Hurlais 35390 Grand-Fougeray FRANCE yes
@Cadastre
@Geotag
8841826 777686171 @Company
@Persons
@UBO
@INPI
HANIER CHAUVIN Stéphanie
DoB: 1975-04-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
La Moltais 35850 Gévezé FRANCE
8906893 790907984 @Company
@Persons
@UBO
@INPI
HANIER CHAUVIN Stéphanie
DoB: 1975-04-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Moltais 35850 Gévezé FRANCE
8909132 494851256 @Company
@Persons
@UBO
@INPI
JACTEL CHAUVIN Anne-Sylvie
DoB: 1975-04-25
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 B Boulevard de la Duchesse Anne 35000 Rennes FRANCE
8909133 494851256 @Company
@Persons
@UBO
@INPI
JACTEL CHAUVIN Anne-Sylvie
DoB: 1975-04-25
PoB: PARIS 14
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 B Boulevard de la Duchesse Anne 35000 Rennes FRANCE
8958637 503859787 @Company
@Persons
@UBO
@INPI
JACTEL CHAUVIN Anne-Sylvie
DoB: 1975-04-25
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée d'Ile et Rancé 35760 Saint-Grégoire FRANCE
8958638 503859787 @Company
@Persons
@UBO
@INPI
JACTEL CHAUVIN Anne-Sylvie
DoB: 1975-04-25
PoB: PARIS 14
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Allée d'Ile et Rancé 35760 Saint-Grégoire FRANCE
10032855 324814953 @Company
@Persons
@UBO
@INPI
CHAUVIN David
DoB: 1975-05-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerlurec Saint-Léonard Nord - Theix 56450 Theix-Noyalo FRANCE
10046005 498784727 @Company
@Persons
@UBO
@INPI
CHAUVIN David
DoB: 1975-05-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Saint-Léonard Nord Kerlurec - Theix 56450 Theix-Noyalo FRANCE
10051701 775617574 @Company
@Persons
@UBO
@INPI
CHAUVIN David, Laurent, Marie, Dominique
DoB: 1975-05-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Saint-Léonard Nord - Kerlurec Kerlurec - Theix 56450 Theix-Noyalo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11392367 819871682 @Company
@Persons
@UBO
@INPI
"EURE AMENAGEMENT DEVELOPPEMENT"
DoB: 623650314
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Boulevard Chauvin 27000 Évreux FRANCE
11418788 478143803 @Company
@Persons
@UBO
@INPI
CHAUVIN Steve Jérome Xavier
DoB: 1975-03-10
PoB: 14118 Caen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Emmanuel 14610 Basly FRANCE
11738282 503989576 @Company
@Persons
@UBO
@INPI
CHAUVIN BONANSEA Marie Amandine Mathilde
DoB: 1975-12-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Boulevard de la Libération 13004 Marseille FRANCE
12272831 811098045 @Company
@Persons
@UBO
@INPI
CHAUVIN Julien
DoB: 1975-04-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Boulevard EXCELMANS 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12272832 811098045 @Company
@Persons
@UBO
@INPI
CHAUVIN Julien
DoB: 1975-04-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Boulevard EXCELMANS 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12331628 808540496 @Company
@Persons
@UBO
@INPI
CHAUVIN Pascal Albert Bernard
DoB: 1975-06-28
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Avenue Puvis de Chavannes 92400 Courbevoie FRANCE
12456370 828640631 @Company
@Persons
@UBO
@INPI
LUZ PEDA
DoB: 533577227
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 rue Chauvin Dragon 64500 Saint-Jean-de-Luz FRANCE
14060359 447838756 @Company
@Persons
@UBO
@INPI
CHAUVIN Nolwenn Josiane Dominique
DoB: 1975-04-07
PoB: 22050 Dinan (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Résidence les Aigrettes Village d'Orient Parc de la Baie Orien Tal 97150 Saint-Martin France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.